GRUPO MEDITERRANEO DE DIVISAS SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B07812035
Record last updated	Sunday, December 7, 2014 1:43:29 PM UTC
Official Address	Cristóbal Colón 51 San Lorenzo Del Cardessar
Locality	San Lorenzo Del Cardessar
Region	Illes Balears, Illes Ballears
Sector	currency, estate, mediation, real

Document Type	Publication date	Registry Date	Download link
Registry	Oct 31, 2006	Sep 24, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Oct 24, 2002		Change of registered office
Registry	Sep 4, 2002		Filing Of Financial Statement
Registry	May 24, 2002		Expansion of corporate purpose
Registry	Oct 10, 2001		Filing Of Financial Statement
Registry	Feb 19, 2001	Jan 15, 2001	Resignation of one Sole Administrator (a man)
Registry	Nov 17, 2000		Filing Of Financial Statement
Registry	Jan 21, 2000		Filing Of Financial Statement 305...
Registry	Dec 17, 1999	Nov 18, 1999	Change of registered office
Registry	Oct 6, 1998		Filing Of Financial Statement